KHALID & SONS LIMITED
In Liquidation
General Information
NAME
KHALID & SONS LIMITED
COMPANY NUMBER
06342641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
http://bestsellingltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M16 7RX
Telephone: 01382505759
TPS: No
97 Upper Chorlton Road
MANCHESTER
M16 7RX
Unit B Circle 13
Gascoigne Road
Barking
Essex
IG11 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHALID & SONS LIMITED | In Liquidation | View Report |
| BEST SELLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEST SELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | Rafique Malik (925064773) has left the board |
| 18/05/2022 | Rafique Malik (925065271) has left the board |
Credit Risk Overview
Want to learn more about KHALID & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHALID & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHALID & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 14/08/2007 - 20/09/2018 (11 years and 1 months) Secretary: 14/08/2007 - 20/09/2018 (11 years and 1 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/08/2007 - 20/09/2018 (11 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHALID & SONS LIMITED | In Liquidation | View Report |
| BEST SELLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEST SELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | Rafique Malik (925064773) has left the board |
| 18/05/2022 | Rafique Malik (925065271) has left the board |
| 18/05/2022 | New Board Member Mohammad Usman Shakoor (927293870) Appointed |
| 16/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Abhishek Jain (921363647) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Rafiq Malik (925065271) Appointed |
| 25/09/2018 | New Board Member Abhishek Jain (921363647) Appointed |
| 25/09/2018 | New Company Secretary Rafiq Malik (925064773) Appointed |
| 25/09/2018 | Jimshed Baqir Khalid (912373739) has left the board |
| 25/09/2018 | Shamsul Khalid (912527506) has left the board |
| 01/07/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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